co
Corporate
Observer
Homepage
Data
Great Britain
Company
BL PROPERTY DEVELOPMENT LTD

BL PROPERTY DEVELOPMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBL PROPERTY DEVELOPMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13636786
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BL PROPERTY DEVELOPMENT LTD?

    • Development of building projects (41100) / Construction

    Where is BL PROPERTY DEVELOPMENT LTD located?

    Registered Office Address
    Stonecross,
    Trumpington High Street
    CB2 9SU Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BL PROPERTY DEVELOPMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BL PROPERTY DEVELOPMENT LTD?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for BL PROPERTY DEVELOPMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 21, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 21, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 21, 2022 with updates

    		5 pagesCS01

    Change of details for Brian Richard Lindley as a person with significant control on Sep 21, 2022

    		2 pagesPSC04

    Director's details changed for Brian Richard Lindley on Sep 21, 2022

    		2 pagesCH01

    Director's details changed for Mr Christopher Luke Proctor on Sep 21, 2022

    		2 pagesCH01

    Registered office address changed from White Wings Daymer Lane Trebetherick Cornwall PL27 6SA England to Stonecross, Trumpington High Street Cambridge CB2 9SU on Nov 07, 2022

    		1 pagesAD01

    Change of details for Mr Brian Richard Lindley as a person with significant control on Aug 01, 2022

    		5 pagesPSC04

    Notification of Leepizzan Limited as a person with significant control on Aug 01, 2022

    		4 pagesPSC02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Christopher Luke Proctor as a director on Aug 01, 2022

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 22, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 22, 2021

    Statement of capital on Sep 22, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BL PROPERTY DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDLEY, Brian Richard
    Trumpington High Street
    CB2 9SU Cambridge
    Stonecross,
    England
    		Director
    Trumpington High Street
    CB2 9SU Cambridge
    Stonecross,
    England
    		United KingdomBritish287532270001
    PROCTOR, Christopher Luke
    Trumpington High Street
    CB2 9SU Cambridge
    Stonecross,
    England
    		Director
    Trumpington High Street
    CB2 9SU Cambridge
    Stonecross,
    England
    		EnglandBritish269720000002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BL PROPERTY DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    3rd Floor 11-12
    St James's Square
    SW1Y 4LB London
    Suite 1
    England
    		Aug 01, 2022
    3rd Floor 11-12
    St James's Square
    SW1Y 4LB London
    Suite 1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12113383
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Brian Richard Lindley
    Trumpington High Street
    CB2 9SU Cambridge
    Stonecross,
    England
    		Sep 22, 2021
    Trumpington High Street
    CB2 9SU Cambridge
    Stonecross,
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0